He is 21 years old, there are more than a thousand victims: a fraud trial has begun in Gomel.
In 2021, the guy joined three fraud groups at once. We worked according to an established plan: we found people who offered goods for sale and offered to follow a link to pay. The victim entered bank details and the money disappeared from the account.
According to the investigators, the defendant was responsible for bank accounts and phone numbers, including those registered in the name of fictitious people. Through them he transferred the stolen money, helped collect it in intermediate accounts, converted it into cryptocurrency and distributed it among the members of the group.